SamExclusionsPulse: Controlled substance felony (mandatory)

22 samExclusionsPulse: Controlled substance felony (mandatory) are listed from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only, dated 1999-02-02 to 2021-01-20; the most frequent is OASIS PHARMACY with 1. Data last updated 2026-11-04; each record links to its official source and a full report.

Data as of · Compiled by Zalwin from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only

Includes: Business, City, State, Category, Excluded, official source URL and score · Card, Apple Pay, Google Pay or Link via Stripe

Free sample: 3 records (CSV)

22 records from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only, dated 1999-02-02 to 2021-01-20. Most frequent: OASIS PHARMACY (1). Each record links to a full report and the official source.

Last updated 2026-11-04. Source: HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only.

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Records
22
Most frequent
  1. OASIS PHARMACY (1)
  2. ANATOMY RX, LLC (1)
  3. EUROPEAN APOTHECARY, INC (1)
  4. MW & W GLOBAL ENTERPRISES, INC (1)
  5. CENTRAL KENTUCKY FAMILY PHARMA (1)

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What are the top samExclusionsPulse: Controlled substance felony (mandatory) right now?

RecordCityStateCategory
OASIS PHARMACYHESPERIACAOTHER BUSINESS
ANATOMY RX, LLCLOS ANGELESCAOTHER BUSINESS
EUROPEAN APOTHECARY, INCRIDGEWOODNYOTHER BUSINESS
MW & W GLOBAL ENTERPRISES, INCBROOKLYNNYOTHER BUSINESS
CENTRAL KENTUCKY FAMILY PHARMAGEORGETOWNKYOTHER BUSINESS
DOUBLE D HOLDINGS, LLCLAWRENCEBURGKYOTHER BUSINESS
GRANT COUNTY WELLNESS CENTERLAWRENCEBURGKYOTHER BUSINESS
S & R MEDICAL ENTERPRISES, LLCGEORGETOWNKYOTHER BUSINESS
TOTAL HEALTH & REJUVENATION CEPALM BEACH GARDENSFLOTHER BUSINESS
JACOB MORGAN MD, A MEDICAL COROCEANSIDECACLINIC
UNIVERSAL PHARMACY SOLUTIONS,PHILADELPHIAPAPHARMACY
C C ARMSTRONG CO, LLCMARIANNAFLCLINIC
MIA'S PHARMACY SLIDELL, LLCMARIANNAFLPHARMACY
MIA'S PHARMACY, LLCMARIANNAFLPHARMACY
SCHERER PHYSICIANS WEIGHT LOSSSLIDELLLACLINIC
SCHERER'S GRETNA MEDICAL CENTE 🔒 Unlock all 22 records →
SCHERER'S MEDICAL CENTER, INC 🔒 Unlock all 22 records →
SCHERER'S SLIDELL MEDICAL CENT 🔒 Unlock all 22 records →
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Entity controlled by a sanctioned individual (1365) Program-related conviction (mandatory) (1056) Fraud, kickbacks and other prohibited activities (281) Other authority (156) Exclusion or suspension under another program (147) License revocation or suspension (81) Health care fraud felony (mandatory) (57) Patient abuse or neglect (mandatory) (25)

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How many samExclusionsPulse: Controlled substance felony (mandatory) are listed?

22 records from HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only, last refreshed automatically. The most recent is dated 2021-01-20.

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Yes. SamExclusionsPulse can email you new records matching this filter; plans are listed on the SamExclusionsPulse page.

Source: HHS Office of Inspector General List of Excluded Individuals/Entities (LEIE), entities only. Informational only. RSS feed of new records

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